Usacomplaints.com » Miscellaneous » Complaint / Review: Direct MOnitoring & Research Group - Motor City Stamping - Secret Shopper Scam. #551165

Complaint / Review
Direct MOnitoring & Research Group
Motor City Stamping - Secret Shopper Scam

Rec'd letter, evaluation form, and check from Direct Monitoring. Check was for $3993, letter broke it down as $500 for my wages, $100 to shop at a store from list provided, $3153 to be wired to coodinator, $240 for wire transfer fee. I was to complete the form, and fax to the company, and to contact the coodinator whose phone # is in Montreal. Did not deposit check, did not contact Direct Monitoring. Field complaints w / BBB and FTC.

Company is posing as a subsidiary of Motor City Stamping in MI. Google search yielded address and phone. Looks like scammer using legit company name, fake PO box. Will contact Motor City Stamping with info.


Offender: Direct MOnitoring & Research Group

Country: USA   State: Michigan   City: Chesterfield TWP
Address: P O box 423
Phone: 5142241462

Category: Miscellaneous

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